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AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED

CIN: U70109DL2010PTC201695 As on: 2026-07-13

AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2010PTC201695) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.

AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED are AJAY KUMAR, MANOJ KUMAR RAY, MALOOK NAGAR, and SANJEEV KUMAR.

AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2010PTC201695 and its registration number is 201695. Users may contact AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED is Basement 69, Mausam Vihar , Delhi, Delhi, India - 110051.

Current status of AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AIMS MAX GARDENIA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIMS MAX GARDENIA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AIMS MAX GARDENIA DEVELOPERS
DIN Director Name Designation Appointment Date
00199794 AJAY KUMAR Director 2010-04-19
00251033 MANOJ KUMAR RAY Director 2010-04-19
00965691 MALOOK NAGAR Director 2010-04-19
01212055 SANJEEV KUMAR Director 2010-04-19
Past Directors & Key Managerial Personnel of AIMS MAX GARDENIA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR
Other Directorships of MANOJ KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-03-14
AMBIT SHELTERS LLP AAA-7901 Designated Partner - 2017-08-14
GARDENIA NEWTECH DEVELOPERS LLP AAB-0588 Designated Partner - 2017-10-23
SMA DIGIHOMES LLP AAB-1133 Designated Partner - 2016-06-01
ZSL METROPOLIS LLP AAB-3117 Designated Partner - 2019-03-15
GARDENIA GRAVITY DEVELOPERS LLP AAB-4302 Designated Partner 2013-04-01 Ongoing
AMS SHELTERS LLP AAB-6801 Designated Partner 2013-07-30 Ongoing
LIPI SOFTECH PRIVATE LIMITED U00892DL2005PTC137410 Director - 2017-05-12
N P R PACKTECH PRIVATE LIMITED U25202DL2005PTC137414 Managing Director - 2017-05-10
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Managing Director - 2018-04-01
MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Managing Director - 2017-08-23
LIPI BUILDCON PRIVATE LIMITED U45201DL2005PTC137413 Managing Director - 2017-04-28
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2017-10-11
HRC ENGINEERS ESTATE PRIVATE LIMITED U45202DL2003PTC122513 Director - 2010-03-31
AMBIT INFRATECH PRIVATE LIMITED U45400DL2012PTC229780 Director 2012-01-10 Ongoing
MANAK HEALTHCARE CONCEPTS PRIVATE LIMITED U51397DL2005PTC134022 Director - 2017-04-20
KASHYAP MULTITRADE PRIVATE LIMITED U51909DL2005PTC143714 Managing Director - 2017-04-12
F2F REAL ESTATE ADVISORY PRIVATE LIMITED U70100DL2005PTC143717 Managing Director - 2017-05-18
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2019-12-06
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director - 2022-06-08
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AMBIT DIGIHOMES PRIVATE LIMITED U70109DL2012PTC230427 Director - 2017-08-04
GARDENIA HOMES PRIVATE LIMITED U70200DL2010PTC198360 Director - 2021-02-27
PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2014-08-30
M N SOFTECH PRIVATE LIMITED U72200DL2005PTC137411 Director - 2017-04-10
MANAK SOFTECH PRIVATE LIMITED U72200DL2005PTC137412 Managing Director - 2017-04-07
SUNSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC143715 Managing Director - 2017-05-17
EVERSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC144224 Managing Director - 2017-05-19
GARDENIA GLOBAL FOUNDATION U85100DL2012NPL245259 Director - 2021-02-27
Other Directorships of MALOOK NAGAR
Company Name CIN Designation Appointment Date Cessation
KAMLA AIMS CONSTRUCTION LLP AAB-1876 Designated Partner 2012-10-29 Ongoing
LAND & TOWERS DEVELOPERS LLP AAC-3435 Designated Partner 2015-05-14 Ongoing
AIMS MINES AND MINERALS PRIVATE LIMITED U14210DL2008PTC185134 Director 2008-11-21 Ongoing
NAGAR DAIRY PRIVATE LIMITED U15203DL2002PTC116598 Director - 2019-06-01
AIMS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169591 Director 2007-10-18 Ongoing
PINKWOOD PALACE & RESORTS PRIVATE LIMITED U55101DL2007PTC163647 Director - 2019-08-19
CITY HEIGHTS INFRABUILD PRIVATE LIMITED U70100DL2008PTC175898 Director - 2009-02-24
AIMS GOLF TOWN DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209384 Director - 2015-04-01
KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Additional Director - 2012-09-29
KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Director - 2015-07-24
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2019-11-09
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director - 2015-08-12
AIMS RG ANGEL PROMOTERS PRIVATE LIMITED U70101DL2011PTC212433 Director - 2015-11-21
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director - 2008-12-15
AIMS PROMOTERS PRIVATE LIMITED U70109DL2006PTC152733 Director - 2015-04-01
AIMS SANYA REALTORS PRIVATE LIMITED U70109DL2010PTC202340 Director 2010-05-06 Ongoing
AIMS PICTURES PRIVATE LIMITED U92490DL2012PTC245426 Director 2012-11-29 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-30
MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner - 2016-02-29
MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner 2014-11-27 Ongoing
PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-11
SUPER LEADER ACADEMY LLP AAL-9259 Designated Partner 2018-02-05 Ongoing
KAIRA INNOVATIONS LLP AAU-5938 Designated Partner 2020-11-06 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director 2007-01-18 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director - 2017-10-16
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2015-05-01
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-05-01
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-15
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director 2009-02-02 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2015-05-01
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director 2005-11-18 Ongoing
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2016-03-22
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-15
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-17
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-14
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-14
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2015-05-01
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-05-01
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director 2009-02-18 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2015-05-01
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-08-13 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-05-01
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Additional Director - 2013-10-31
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director - 2022-02-11
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2015-05-01
GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2022-02-25

CIN Company Name Company Address
U70101DL2009PTC187741 GARDENIA SHELTERS PRIVATE LIMITED Basement 69, Mausam Vihar , Delhi, Delhi, India - 110051
U70101DL2009PTC194776 GARDENIA AIMS DEVELOPERS PRIVATE LIMITED Basement 69, Mausam Vihar , Delhi, Delhi, India - 110051
U72900DL2020PTC369702 ROSEWAY TECHNOLOGIES PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
U72900DL2020PTC369840 JACK STUDIOS PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
U72900DL2020PTC370003 PEACHSTONE ENTERPRISES PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
U72900DL2020PTC370612 ROOTECH MEDIA PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
U72900DL2020PTC371200 PIXYAIR CONSULTANTS PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
U74110DL2007PTC162195 NDTP FOODS PRIVATE LIMITED Premises No. 42 Upper Ground Floor, Mausam Vihar,Krishna Nagar, -110051 , New Delhi, Delhi, India - 110051
U15134DL2021PTC381807 MORGIM WINES PRIVATE LIMITED 72 SUKH VIHAR PARVANA ROAD SUKH VIHAR DELHI 110051 , DELHI, Delhi, India - 110051
AAM-1501 SHEEL OVERSEAS TRADING LLP 57, Mausam Vihar Delhi, Delhi, India - 110051
U25201DL2001PTC111434 R.N. POLY PACKERS PVT. LTD. 51 MAUSAM VIHAR , DELHI, Delhi, India - 110051
U65900DL2010PTC201958 FINTORIC CAPITAL PRIVATE LIMITED 69 GAGAN VIHAR , DELHI, Delhi, India - 110051
U72900DL2007PTC165097 NEW DELHI E SERVICES PRIVATE LIMITED 47 MAUSAM VIHAR , DELHI, Delhi, India - 110051
U72300DL2007PTC167351 IPRO WEB SERVICES PRIVATE LIMITED 41, MAUSAM VIHAR, , DELHI, Delhi, India - 110051
U85300DL2021NPL375809 SHREE RADHA MADHAV SATSANG FOUNDATION 47, Mausam Vihar , Delhi, Delhi, India - 110051
U45209DL2010PTC205585 VAKSAL PROJECTS PRIVATE LIMITED NO. 1, MAUSAM VIHAR , DELHI, Delhi, India - 110051
U45400DL2013PTC246941 SURFACE CONCEPTS PRIVATE LIMITED 28, Basement, Gagan Vihar, , Delhi, Delhi, India - 110051
U63090DL2017PTC326477 WALKIN TRIP PRIVATE LIMITED 8 BASEMENT, SUKH VIHAR , DELHI, Delhi, India - 110051
AAG-5099 EAST DE LUX CONSULTING LLP 299, BASEMENT, GAGAN VIHAR NEW DELHI, Delhi, India - 110051
U40300DL2015PTC278850 CORAYS ENERGY PRIVATE LIMITED 87F/FLOOR MAUSAM VIHAR , DELHI, Delhi, India - 110051
U72900DL2019PTC348909 AUI SYSTEMS PRIVATE LIMITED 08, Mausam Vihar Vikas Marg , DELHI, Delhi, India - 110051
U74899DL1990PTC042441 SHEEL OVERSEAS TRADING PRIVATE LIMITED 57 MAUSAM VIHAR , NEW DELHI, Delhi, India - 110051
U65992DL1990PTC042257 H.TATA CHIT FUND PRIVATE LIMITED 42 MAUSAM VIHAR , NEW DELHI, Delhi, India - 110051
U72300DL2009PTC189966 G Y INFOTECH PRIVATE LIMITED 47, MAUSAM VIHAR VISHWAS NAGAR , DELHI, Delhi, India - 110051
U74999DL2011PTC215989 LAJ INFOTECH PRIVATE LIMITED 47, MAUSAM VIHAR VISHWAS NAGAR , DELHI, Delhi, India - 110051
U92120DL2008PTC177680 SPIN ARTS PRIVATE LIMITED 52, MAUSAM VIHAR , NEW DELHI, Delhi, India - 110051
U99999DL1995PTC066869 MAXWELL TEXTILE PVT. LTD. 18 MAUSAM VIHAR , NEW DELHI, Delhi, India - 110051
U74999DL2014PTC270026 PRIYA FATAX SERVICES PRIVATE LIMITED 13 2ND FLOOR MAUSAM VIHAR , DELHI, Delhi, India - 110051
U74140DL2015PTC277073 SUGARNPOWER PROJECTS PRIVATE LIMITED 13 2ND FLOOR MAUSAM VIHAR , DELHI, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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